Epstein File EFTA01204961: Southern Trust (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01204961: Southern Trust (DS9)

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This document consists of correspondence from lawyer Mohamed Seydou Diagne in Dakar, Senegal, dated July 9, 2015, and July 8, 2018, addressed to the General Manager of Southern Trust USA. The letters reference fees related to legal assistance in the follow-up of operations and investments, with reference number MSD/SMD/2342/A13. The correspondence indicates ongoing legal and financial matters between the Senegal-based lawyer and Southern Trust USA.

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🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

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Excerpt 1

LAWYER MOHAMED SEYDOU DIAGNE DAKAR - SENEGAL Dakar 9 July 2015 General manager **SOUTHERN** **TRUST** USA N/REF : MSD/SMD/2342/A13 SUBJECT : FEES FOR RELATING

Excerpt 2

Rue Kleber, 1ᵉʳ étage Dakar - SENEGAL Téléphone E-mail : EFTA01204961 LAWYER MOHAMED SEYDOU DIAGNE DAKAR - SENEGAL Dakar 8 July 2018 General manager **SOUTHERN**

Excerpt 3

**TRUST** USA N/REF : MSD/SMD/2342/A13 SUBJECT : FEES FOR RELATING TO LEGAL ASSISTANT IN THE FOLLOW UP OF OPERATIONS AND INVESTMENTS FEES TITEL AMOUNT Legal